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GLOBAL AIR MOVEMENT HOLDINGS LIMITED

Company number 04067043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2006 155(6)a Declaration of assistance for shares acquisition
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pwr att/various agreeme 14/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 363a Return made up to 03/08/06; full list of members
23 Aug 2006 190 Location of debenture register
23 Aug 2006 353 Location of register of members
23 Aug 2006 288c Director's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: c/o flakt woods LIMITED tufnell way colchester essex CO4 5AR
11 Oct 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 03/08/05; full list of members
09 Aug 2005 190 Location of debenture register
09 Aug 2005 353 Location of register of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288b Director resigned
13 Oct 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 363s Return made up to 07/09/04; full list of members
26 Sep 2003 363s Return made up to 07/09/03; full list of members
26 Sep 2003 363(288) Director's particulars changed
04 Aug 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 288a New director appointed
13 Feb 2003 AUD Auditor's resignation
31 Dec 2002 288b Director resigned
23 Dec 2002 287 Registered office changed on 23/12/02 from: 3RD floor 4 grosvenor place london SW1X 7HJ
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 07/09/02; full list of members